RENK Group AG

Declaration of Voting Results & Voting Rights Announcements • Nov 16, 2011

News Details

Voting Rights Announcements | 16 November 2011 17:59

RENK AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

RENK AG

16.11.2011 17:59

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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On November 14, 2011, Dr. Markus Stephanblome, Freshfields Bruckhaus
Deringer LLP, Frankfurt am Main, Germany, has informed us, Renk
Aktiengesellschaft, according to Article 21, Section 1 WpHG as follows:

I herewith notify you in the name and on behalf of the individuals and
legal entities listed below (the 'Notifying Persons') that on November 9,
2011, the holding of voting rights of each Notifying Person in Renk
Aktiengesellschaft, Gögginger Straße 73, 86159 Augsburg, Germany, exceeded
the thresholds of 3%, 5%, 10%, 15%, 20%, 25%, 30%, 50%, and 75% and
amounted at the end of that day to 78.86% (5,519,903 of the total of
7,000,000 voting rights in Renk Aktiengesellschaft):

● Mag. Josef Ahorner, Wien, Austria*;
● Mag. Louise Kiesling, Wien, Austria*;
● Prof. Ferdinand Alexander Porsche, Gries/Pinzgau, Austria*;
● Dr. Ferdinand Oliver Porsche, Salzburg, Austria*;
● Kai Alexander Porsche, Innsbruck, Austria*;
● Mag. Mark Philipp Porsche, Salzburg, Austria*;
● Gerhard Anton Porsche, Mondsee, Austria*;
● Ing. Hans-Peter Porsche, Salzburg, Austria*;
● Peter Daniell Porsche, Salzburg, Austria*;
● Dr. Wolfgang Porsche, Salzburg, Austria*;
● Ferdinand Porsche Privatstiftung, Salzburg, Austria*;
● Familie Porsche Privatstiftung, Salzburg, Austria*;
● Ferdinand Porsche Holding GmbH, Salzburg, Austria*;
● Familie Porsche Holding GmbH, Salzburg, Austria*;
● Louise Daxer-Piëch GmbH, Salzburg, Austria*;
● Louise Daxer-Piëch GmbH, Grünwald, Germany*;
● Prof. Ferdinand Alexander Porsche GmbH, Salzburg, Austria*;
● Ferdinand Alexander Porsche GmbH, Grünwald, Germany*;
● Gerhard Anton Porsche GmbH, Salzburg, Austria*;
● Gerhard Porsche GmbH, Grünwald, Germany*;
● Ing. Hans-Peter Porsche GmbH, Salzburg, Austria*;
● Hans-Peter Porsche GmbH, Grünwald, Germany*;
● Porsche Wolfgang 1. Beteiligungs GmbH & Co. KG, Stuttgart, Germany*;
● Wolfgang Porsche GmbH, Stuttgart, Germany*;
● Familien Porsche-Daxer-Piëch Beteiligung GmbH, Grünwald, Germany*;
● Familie Porsche Beteiligung GmbH, Grünwald, Germany*;
● Porsche Piëch Holding AG, Salzburg, Austria*;
● Porsche Gesellschaft m.b.H., Salzburg, Austria*;
● Porsche Gesellschaft mit beschränkter Haftung, Stuttgart, Germany*.

All of the aforementioned 5,519,903 voting rights are to be attributed to
each of the Notifying Persons according to Article 22, Section 1, Sentence
1, No. 1 WpHG. 199,903 of these voting rights, corresponding to 2.86% of
the voting rights in Renk Aktiengesellschaft, a subsidiary of the Notifying
Persons pursuant to Article 22 Section 3 WpHG, are held directly by Renk
Aktiengesellschaft as treasury shares.

The voting rights of the following Notifying Persons are actually held by
the controlled companies listed below, whose attributable proportion of
votings rights amounts to or exceeds 3%:

1. Notifying Persons: Mag. Josef Ahorner, Wien, Austria; Mag. Louise
   Kiesling, Wien, Austria; Prof. Ferdinand Alexander Porsche, Gries/Pinzgau,
   Austria; Dr. Ferdinand Oliver Porsche, Salzburg, Austria; Kai Alexander
   Porsche, Innsbruck, Austria; Mag. Mark Philipp Porsche, Salzburg, Austria;
   Gerhard Anton Porsche, Mondsee, Austria.
   Controlled Companies:
   ● Ferdinand Porsche Privatstiftung, Salzburg, Austria;
   ● Ferdinand Porsche Holding GmbH, Salzburg, Austria;
   ● Louise Daxer-Piëch GmbH, Salzburg, Austria;
   ● Louise Daxer-Piëch GmbH, Grünwald, Germany;
   ● Prof. Ferdinand Alexander Porsche GmbH, Salzburg, Austria;
   ● Ferdinand Alexander Porsche GmbH, Grünwald, Germany;
   ● Gerhard Anton Porsche GmbH, Salzburg, Austria;
   ● Gerhard Porsche GmbH, Grünwald, Germany;
   ● Familien Porsche-Daxer-Piëch Beteiligung GmbH, Grünwald, Germany;
   ● Porsche Automobil Holding SE, Stuttgart, Germany;
   ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
   ● MAN SE, München, Germany.

2. Notifying Persons: Ing. Hans-Peter Porsche, Salzburg, Austria; Peter
   Daniell Porsche, Salzburg, Austria.
   Controlled Companies:
   ● Familie Porsche Privatstiftung, Salzburg, Austria;
   ● Familie Porsche Holding GmbH, Salzburg, Austria;
   ● Ing. Hans-Peter Porsche GmbH, Salzburg, Austria;
   ● Hans-Peter Porsche GmbH, Grünwald, Germany;
   ● Familie Porsche Beteiligung GmbH, Grünwald, Germany;
   ● Porsche Automobil Holding SE, Stuttgart, Germany;
   ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
   ● MAN SE, München, Germany.

3. Notifying Person: Dr. Wolfgang Porsche, Salzburg, Austria.
   Controlled Companies:
   ● Familie Porsche Privatstiftung, Salzburg, Austria;
   ● Familie Porsche Holding GmbH, Salzburg, Austria;
   ● Ing. Hans-Peter Porsche GmbH, Salzburg, Austria;
   ● Hans-Peter Porsche GmbH, Grünwald, Germany;
   ● Porsche Wolfgang 1. Beteiligungs GmbH & Co. KG, Stuttgart, Germany;
   ● Wolfgang Porsche GmbH, Stuttgart, Germany;
   ● Familie Porsche Beteiligung GmbH, Grünwald, Germany;
   ● Porsche Automobil Holding SE, Stuttgart, Germany;
   ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
   ● MAN SE, München, Germany.

4. Notifying Person: Ferdinand Porsche Privatstiftung, Salzburg, Austria.
   Controlled Companies:
   ● Ferdinand Porsche Holding GmbH, Salzburg, Austria;
   ● Louise Daxer-Piëch GmbH, Salzburg, Austria;
   ● Louise Daxer-Piëch GmbH, Grünwald, Germany;
   ● Prof. Ferdinand Alexander Porsche GmbH, Salzburg, Austria;
   ● Ferdinand Alexander Porsche GmbH, Grünwald, Germany;
   ● Gerhard Anton Porsche GmbH, Salzburg, Austria;
   ● Gerhard Porsche GmbH, Grünwald, Germany;
   ● Familien Porsche-Daxer-Piëch Beteiligung GmbH, Grünwald, Germany;
   ● Porsche Automobil Holding SE, Stuttgart, Germany;
   ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
   ● MAN SE, München, Germany.

5. Notifying Person: Familie Porsche Privatstiftung, Salzburg, Austria.
   Controlled Companies:
   ● Familie Porsche Holding GmbH, Salzburg, Austria;
   ● Ing. Hans-Peter Porsche GmbH, Salzburg, Austria;
   ● Hans-Peter Porsche GmbH, Grünwald, Austria;
   ● Familie Porsche Beteiligung GmbH, Grünwald, Germany;
   ● Porsche Automobil Holding SE, Stuttgart, Germany;
   ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
   ● MAN SE, München, Germany.

6. Notifying Person: Ferdinand Porsche Holding GmbH, Salzburg, Austria.
   Controlled Companies:
   ● Louise Daxer-Piëch GmbH, Salzburg, Austria;
   ● Louise Daxer-Piëch GmbH, Grünwald, Austria;
   ● Prof. Ferdinand Alexander Porsche GmbH, Salzburg, Austria;
   ● Ferdinand Alexander Porsche GmbH, Grünwald, Germany;
   ● Gerhard Anton Porsche GmbH, Salzburg, Austria;
   ● Gerhard Porsche GmbH, Grünwald, Germany;
   ● Familien Porsche-Daxer-Piëch Beteiligung GmbH, Grünwald, Germany;
   ● Porsche Automobil Holding SE, Stuttgart, Germany;
   ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
   ● MAN SE, München, Germany.

7. Notifying Person: Familie Porsche Holding GmbH, Salzburg, Austria.
   Controlled Companies:
   ● Ing. Hans-Peter Porsche GmbH, Salzburg, Austria;
   ● Hans-Peter Porsche GmbH, Grünwald, Germany;
   ● Familie Porsche Beteiligung GmbH, Grünwald, Germany;
   ● Porsche Automobil Holding SE, Stuttgart, Germany;
   ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
   ● MAN SE, München, Germany.

8. Notifying Person: Louise Daxer-Piëch GmbH, Salzburg, Austria.
   Controlled Companies:
   ● Louise Daxer-Piëch GmbH, Grünwald, Germany;
   ● Familien Porsche-Daxer-Piëch Beteiligung GmbH, Grünwald, Germany;
   ● Porsche Automobil Holding SE, Stuttgart, Germany;
   ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
   ● MAN SE, München, Germany.

9. Notifying Person: Prof. Ferdinand Alexander Porsche GmbH, Salzburg,
   Austria.
   Controlled Companies:
   ● Ferdinand Alexander Porsche GmbH, Grünwald, Germany;
   ● Familien Porsche-Daxer-Piëch Beteiligung GmbH, Grünwald, Germany;
   ● Porsche Automobil Holding SE, Stuttgart, Germany;
   ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
   ● MAN SE, München, Germany.

10. Notifying Person: Gerhard Anton Porsche GmbH, Salzburg, Austria.
    Controlled Companies:
    ● Gerhard Porsche GmbH, Grünwald, Germany;
    ● Familien Porsche-Daxer-Piëch Beteiligung GmbH, Grünwald, Germany;
    ● Porsche Automobil Holding SE, Stuttgart, Germany;
    ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
    ● MAN SE, München, Germany.

11. Notifying Persons: Louise Daxer-Piëch GmbH, Grünwald, Germany;
    Ferdinand Alexander Porsche GmbH, Grünwald, Germany, Gerhard Porsche GmbH,
    Grünwald, Germany.
    Controlled Companies:
    ● Familien Porsche-Daxer-Piëch Beteiligung GmbH, Grünwald, Germany;
    ● Porsche Automobil Holding SE, Stuttgart, Germany;
    ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
    ● MAN SE, München, Germany.

12. Notifying Person: Ing. Hans-Peter Porsche GmbH, Salzburg, Austria.
    Controlled Companies:
    ● Hans-Peter Porsche GmbH, Grünwald, Germany;
    ● Familie Porsche Beteiligung GmbH, Grünwald, Germany;
    ● Porsche Automobil Holding SE, Stuttgart, Germany;
    ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
    ● MAN SE, München, Germany.

13. Notifying Person: Porsche Wolfgang 1. Beteiligungs GmbH & Co. KG,
    Stuttgart, Germany.
    Controlled Companies:
    ● Wolfgang Porsche GmbH, Stuttgart, Germany;
    ● Familie Porsche Beteiligung GmbH, Grünwald, Germany;
    ● Porsche Automobil Holding SE, Stuttgart, Germany;
    ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
    ● MAN SE, München, Germany.

14. Notifying Persons: Hans-Peter Porsche GmbH, Grünwald, Germany; Wolfgang
    Porsche GmbH, Stuttgart, Germany.
    Controlled Companies:
    ● Familie Porsche Beteiligung GmbH, Grünwald, Germany;
    ● Porsche Automobil Holding SE, Stuttgart, Germany;
    ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
    ● MAN SE, München, Germany.

15. Notifying Person: Porsche Piëch Holding AG, Salzburg, Austria
    Controlled Companies:
    ● Porsche Gesellschaft m.b.H., Salzburg, Austria;
    ● Porsche Gesellschaft mit beschränkter Haftung, Stuttgart, Germany;
    ● Porsche Automobil Holding SE, Stuttgart, Germany;
    ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
    ● MAN SE, München, Germany.

16. Notifying Person: Porsche Gesellschaft m.b.H., Salzburg, Austria
    Controlled Companies:
    ● Porsche Gesellschaft mit beschränkter Haftung, Stuttgart, Germany;
    ● Porsche Automobil Holding SE, Stuttgart, Germany;
    ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
    ● MAN SE, München, Germany.

17. Notifying Persons: Familien Porsche-Daxer-Piëch Beteiligung GmbH,
    Grünwald, Germany; Familie Porsche Beteiligung GmbH, Grünwald, Germany;
    Porsche Gesellschaft mit beschränkter Haftung, Stuttgart, Germany.
    Controlled Companies:
    ● Porsche Automobil Holding SE, Stuttgart, Germany;
    ● Volkswagen Aktiengesellschaft, Wolfsburg, Germany;
    ● MAN SE, München, Germany.

The voting rights have not been acquired by exercising a right to acquire
shares granted by one of the financial instruments according to Article 25
Section 1 Sentence 1 WpHG.

*Address deleted

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Financial/Corporate News and Press Releases.
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Language: English
Company: RENK AG
Gögginger Str. 73
86159 Augsburg
Germany
Internet: www.renk.eu

End of Announcement DGAP News-Service

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